GINMEISTER LTD

Company number 08382724

Date	Type	Description	View / Download
12 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised capital 05/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 113,455.98	(4 pages)
03 Nov 2016	AP01	Appointment of Georgina Northen as a director on 22 September 2016	(3 pages)
14 Oct 2016	AP01	Appointment of Guohui Xi as a director on 19 September 2016	(3 pages)
14 Jul 2016	MR04	Satisfaction of charge 083827240001 in full	(4 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 89,005.98	(5 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 13,455.98	(7 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 17/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 8,884.61	(5 pages)
14 Mar 2016	MR01	Registration of charge 083827240002, created on 29 February 2016	(22 pages)
09 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 86,826.46	(8 pages)
09 Mar 2016	CH01	Director's details changed for Mr William Anthony Eustace Holt on 1 January 2016	(2 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
15 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1.22	(8 pages)
22 Jan 2015	AP01	Appointment of Mr Giles Jon Ashley Moffatt as a director on 1 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr William Anthony Eustace Holt as a director on 1 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Sean Frederick Mccreery as a director on 5 January 2015	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Richard James Alexander Bridgwood as a director on 1 December 2014	(2 pages)
31 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)